Manager in EYP Transaction Diligence focus Financial Due Diligence - Riga

We're looking for sharp, curious minds to help us make bold moves and build the next big thing in payments. · Ensure ongoing monitoring and maintenance of merchant files. · Perform ongoing merchant website review. · Revisit and process information related to merchant changes (pro ...

We're all in to shape your future with confidence.Join EY and help to build a better working world.We are seeking a highly skilled and experienced Manager to join our EYP Transaction Diligence team.In this role, you will lead financial assessments of target companies,Conduct comp ...

We're looking for a Consultant – EYP Transaction Diligence focus on Financial Due Diligence to join our Strategy and Transactions team.You'll help clients make smart business decisions when assisting them in major M&A transactions locally and internationally. · ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world. · Lead commercial due diligence projects for M&A transactions. · Conduct in-depth market research and analy ...

This is a full-time hybrid role for an AML Analyst based in Riga with flexibility for remote work. · The AML Analyst will play a key role in ensuring the company's compliance with AML/CFT sanctions and CASP regulatory requirements.The analyst will conduct evaluation of customer r ...

+We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · ...

We are seeking a detail-oriented AML Specialist to join our team in Riga. This role is a critical pillar of our risk management strategy, combining Customer Periodical Reviews with Real-time Transaction Monitoring. · You will be responsible for conducting deep-dive due diligence, ...

Unlimit is the global fintech powerhouse behind the world's largest proprietary payments infrastructure. · We empower businesses to scale across borders with a unified suite of financial tools — including payment processing multicurrency business accounts card issuing banking-as- ...

As an AML Specialist (IBF/P2P platform) you will be responsible for ensuring customer due diligence, · onboarding, · and AML/CFT compliance by performing risk analysis, · ...

We are looking for a Merchant Underwriter to support the assessment and onboarding of high-risk merchant profiles across acquiring and PayFac models. · ...

Oro Pay Ltd is a fast-growing fintech company seeking an experienced Onboarding and Compliance Officer to ensure our Company's activities comply with regulatory requirements amongst others with acquiring card scheme rules and internal policies. · ...

WeavePay is a rapidly growing team of talented individuals driven by a mission to revolutionize international business payments. · At WeavePay we empower businesses to send receive and exchange money across borders with ease with a presence in key international markets and dedica ...

As an Onboarding Specialist at xpate, you will play an important role in supporting how merchants join the company's ecosystem. You will help ensure that onboarding journeys are compliant, efficient and aligned with scheme and regulatory expectations. · ...

We're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...

We're building the financial backbone of the future — where payments move freely and businesses grow without barriers. If you want real impact, freedom to innovate, and work that drives change, xpate is the place for you. · A dynamic environment where compliance is seen as an ena ...

+Job summary · Nexpay is a fintech company looking for an AML Officer to join its Know Your Customer Team in Riga. As a AML Officer in KYC, you will work with new clients onboarding and perform ODD (Ongoing Due Diligence) for existing customers - review and evaluate client's acti ...

We're looking for a skilled Senior Legal Associate to join our team, where you'll have the opportunity to work on exciting M&A transactions, provide legal insights on corporate and labor law, · A minimum of 5 years in a law firm or corporate legal department, · ...

We are a world leading manufacturer of wood based panels with a strong record of continuous growth. We are looking to bring onboard a team of highly capable specialists. · ...

Join our team as a Full-time Intern in Sustainability. · We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. · ...

We are dedicated to enhancing payment solutions for businesses. · Identify and research potential clients markets and business opportunities. · Develop and implement strategic plans to attract new customers and expand business partnerships. · ...